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SMITH-WYKES LIMITED

Company number 07820880

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2023	AD01	Registered office address changed from Theatre House 97-99 Camden High Street London NW1 7JN England to 4 Aztec Row Berners Road Islington London N1 0PW on 10 July 2023	View PDF Registered office address changed from Theatre House 97-99 Camden High Street London NW1 7JN England to 4 Aztec Row Berners Road Islington London N1 0PW on 10 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	08/10/22 Statement of Capital gbp 100	View PDF 08/10/22 Statement of Capital gbp 100 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2022	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2021	CH01	Director's details changed for Rory William Wykes on 1 February 2020	View PDF Director's details changed for Rory William Wykes on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2020	AD01	Registered office address changed from Bedford House 4th Floor 125-133 Camden High Street Camden Town London NW1 7JR to Theatre House 97-99 Camden High Street London NW1 7JN on 1 February 2020	View PDF Registered office address changed from Bedford House 4th Floor 125-133 Camden High Street Camden Town London NW1 7JR to Theatre House 97-99 Camden High Street London NW1 7JN on 1 February 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
20 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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SMITH-WYKES LIMITED

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